Investigation and Fraud Risk Management

Overview

You'll gain key foundational knowledge of fraud management and fraud investigations, including how to identify different types of fraud, conduct fraud risk assessments, and investigate possible fraud.

Highlights

Key Topics

• Types of fraud
• Fraud prevention controls
• Fraud detection
• Fraud risk management
• Fraud risk assessment
• Investigation and corrective actions

Prerequisites

Foundational knowledge of forensic accounting

Designed For

Who Will Benefit

• Members of the AICPA who are interested in earning the Certified in Financial Forensics (CFF®) credential
• Accounting, managerial, legal, and international business professionals who are inter

  Objectives

  Learning Outcomes

  • Identify fraud risks and perpetrators of fraud in business and industry.
  • Identify the components of fraud risk management programs and the roles and responsibilities of various users.
  • Recognize methodologies for identifying fraud risks, and the likelihood and significance of identified risks
  • Identify critical elements used to assess the effectiveness of an organization's fraud prevention policies.
  • Recognize the role and importance of fraud detection in an entity's fraud risk management program.
  • Recognize typical steps, procedures and techniques utilized by financial forensic practitioners when conducting an investigation.